RPPL Corporate Action

Rajshree Polypack Ltd Share Price

RPPL

CMP as on 18-Apr-24 12:00
₹ 81

icon -2.05 | -2.48%

Open
₹ 85
Turnover(lac)
₹ 48
Prev. Close
₹ 82.65
Day's Vol (shares)
₹ 59,524
Day's Vol (shares)
₹ 80.00         ₹ 85.00

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM31-Aug-202331-Jul-2023--
Rajshree Polypack Limited has informed the Exchange regarding Intimation of the 12th Annual General Meeting of the Company and Record Date. Rajshree Polypack Limited has informed the Exchange that Record date for the purpose of Dividend is 24-Aug-2023. Rajshree Polypack Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 31, 2023This is further to our letter dated 31st July, 2023 wherein the Company had informed that the Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, August 31, 2023 through Video Conference / Other Audio-Visual Means, in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI).We are submitting herewith the Notice of AGM for the financial year 2022-23, which is also being sent through electronic mode to the Members. Rajshree Polypack Limited has informed the Exchange about Copy of Newspaper PublicationThis is further to our letter / intimation dated July 31, 2023, pursuant to Regulations 30 and 47 ofSecurities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, please find enclosed herewith copies of the newspaper advertisement published in FinancialExpress All Editions (English Newspaper) and Lakshadeep - Mumbai Edition (Marathi Newspaper)with regard to the 12th Annual General Meeting of the Company to be held on Thursday, August 31,2023.You are requested to take note of the same.The newspaper advertisements may also be accessed on the website of the Company, viz.,www.rajshreepolypack.com (As Per NSE Announcement Dated on 01/08/2023) Rajshree Polypack Limited has informed the Exchange about Copy of Newspaper Publication Rajshree Polypack Limited has informed the Exchange about Notice of Shareholders Meeting for Annual General Meeting to be held on 31-Aug-2023 (As Per NSE Announcement Dated on 02/08/2023)